Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th February, 2024, at the Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar temple, Ahmedabad - 380 007, which commenced at 2:00 P.M. and concluded at 7:15 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.